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Nom

TLP Group LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13182698 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2021
AccountsDORMANT
last accounts made up to 28 février 2022
Activité (Code NAF)16230 - Fabrication de charpentes et d'autres menuiseries
30110 - Construction de navires et de structures flottantes
33150 - Réparation et maintenance navale
52290 - Autres services auxiliaires des transports
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Paterno, Giuseppe Status: Active Notified: 05/02/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    La Pira, Marco Status: Ceased Notified: 05/02/2021 Ceased: 12/09/2022 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tori, Carmelo Alessandro Status: Ceased Notified: 05/02/2021 Ceased: 24/08/2022 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Paterno, Giuseppe London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1971 Occupation: Entrepreneurs Role: Director Country of Residence: Italy Nationality: Italian